Relevant information

ERCROS, S.A.

from 01/07/1988 to 15/11/2024

The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish

• • 27/06/2014
  • 16:21
  • ERCROS, S.A.
  • Announcements and resolutions of general shareholders meetings
  • La Sociedad remite los acuerdos aprobados en la Junta General Ordinaria de Accionistas de Ercros, S.A.
  • Register number: 207734
• • 18/06/2014
  • 10:04
  • ERCROS, S.A.
  • Increases and decreases of share capital
  • The Company sends information about the new capital increase approved by the Board of Directors.
  • Register number: 207357
  • • Related with 187214 of 14/05/2013 (09:00)
• • 28/05/2014
  • 12:26
  • ERCROS, S.A.
  • Composition of other management and supervisory bodies
  • La Sociedad remite información sobre el cambio en la presidencia de la Comisión de Auditoría.
  • Register number: 206424
• • 23/05/2014
  • 08:33
  • ERCROS, S.A.
  • Announcements and resolutions of general shareholders meetings
  • La Sociedad remite los acuerdos propuestos a la Junta General Ordinaria de Accionistas y los correspondientes informes de los administradores.
  • Register number: 206044
  • • Related with 206043 of 23/05/2014 (08:30)
• • 23/05/2014
  • 08:30
  • ERCROS, S.A.
  • Announcements and resolutions of general shareholders meetings
  • The Company sends the Calling of the Ordinary General Shareholders´ Meeting.
  • Register number: 206043
  • • Related with 206044 of 23/05/2014 (08:33)
• • 12/05/2014
  • 08:51
  • ERCROS, S.A.
  • Others on business performance and financial information
  • La Sociedad remite nota informativa sobre la construcción de una nueva planta en su fábrica de Aranjuez.
  • Register number: 205292
• • 08/05/2014
  • 16:06
  • ERCROS, S.A.
  • Increases and decreases of share capital
  • The Company sends information about the beginning of trading of the new shares.
  • Register number: 205074
• • 06/05/2014
  • 08:46
  • ERCROS, S.A.
  • Interim financial information
  • La sociedad remite información sobre los resultados del primer trimestre de 2014
  • Register number: 204679
• • 10/04/2014
  • 15:06
  • ERCROS, S.A.
  • Transmissions and purchases of capital undertakings. - Others on corporate transactions
  • Ercros concludes the sale of its phosphates activity.
  • Register number: 203284
• • 08/04/2014
  • 08:34
  • ERCROS, S.A.
  • Increases and decreases of share capital
  • The Company sends information about the new capital increase approved by the Board of Directors.
  • Register number: 203121